Re (IDM) Limited

Company Name	Re (IDM) Limited
Company Status	Dissolved
Company Number	02240647
Category	Private Limited Company
Incorporation Date	6 April 1988(36 years ago)
Dissolution Date	8 May 2018 (5 years, 11 months ago)
Previous Names	Lookfind Limited and Ibis Direct Marketing Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Michael Glencross
Nationality	British
Status	Closed
Appointed	11 November 1996(8 years, 7 months after company formation)
Appointment Duration	21 years, 6 months (closed 08 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Ian Michael Glencross
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(21 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (closed 08 May 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	17 Wilson Close Hildenborough Tonbridge Kent TN11 9DH

Director Name	Mr Jamie Andrew O'Sullivan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2016(28 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (closed 08 May 2018)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Director Name	Harry William Hemens
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1993)
Role	Business Consultant
Country of Residence	England
Correspondence Address	7 Church Lane Moulton Spalding Lincolnshire PE12 6NP

Director Name	Malcolm Walter Whitmarsh
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Conferences And Exhibitions Di
Correspondence Address	41 Chapel Close Leavesden Watford Hertfordshire WD2 7AR

Director Name	Shane Rosanne Redding
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Sales Director
Correspondence Address	7 Trowley Heights Flamstead St Albans Hertfordshire AL3 8DE

Director Name	Robert Lockwood Howells
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Marketing Director
Correspondence Address	11 Spencer Gate St Albans Hertfordshire AL1 4AD

Director Name	Terence John Hooper
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Accountant
Correspondence Address	1b St Anthonys Avenue Hemel Hempstead Hertfordshire HP3 8HQ

Director Name	David Barry Clark
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Chairman
Correspondence Address	12 Connaught Avenue East Sheen London SW14 7RH

Director Name	Anthony Brooke
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 September 1993)
Role	Computer Manager
Correspondence Address	2 Waterside Cottages Mill Green Hatfield Hertfordshire AL9 5NY

Director Name	Christopher John Beale
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Sales Director
Correspondence Address	70 Norfolk Road Maidenhead Berkshire SL6 7AZ

Secretary Name	Terence John Hooper
Nationality	British
Status	Resigned
Appointed	06 December 1991(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 November 1994)
Role	Company Director
Correspondence Address	1b St Anthonys Avenue Hemel Hempstead Hertfordshire HP3 8HQ

Director Name	Mr Robert Anthony Finch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(5 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 November 1994)
Role	Business Consultant
Correspondence Address	108 High Street Kimpton Hitchin Hertfordshire SG4 8QP

Director Name	Mr Peter Nicholas Forster
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Thomas Patrick Burke
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Usa National
Status	Resigned
Appointed	18 November 1994(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1995)
Role	Vice President And Managing Di
Correspondence Address	73 Hawthorne Road Barrington Illinois 60010 Usa Foreign

Director Name	Ms Rosemary Kathleen Smith
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(6 years, 7 months after company formation)
Appointment Duration	2 years (resigned 05 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ridley Avenue Ealing London W13 9XW

Secretary Name	Mr Peter Nicholas Forster
Nationality	British
Status	Resigned
Appointed	18 November 1994(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 1995)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	58 Elmwood Road Chiswick London W4 3DZ

Director Name	Kathryn Lisa Long
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 November 1996)
Role	Finance Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Secretary Name	Kathryn Lisa Long
Nationality	British
Status	Resigned
Appointed	31 October 1995(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 November 1996)
Role	Finance Director
Correspondence Address	Pippins Cottage Church Road Tylers Green Penn Buckinghamshire HP10 8LN

Director Name	Keith Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(8 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2008)
Role	Chief Executive
Correspondence Address	Bluebells 32 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Carolyn Bridget Pickering
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1996(8 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Stablehurst Horsted Lane Sharpthorne West Sussex RH19 4HX

Director Name	Reed Business Magazines Limited (Corporation)
Status	Resigned
Appointed	31 December 2002(14 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 23 September 2016)
Correspondence Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS

Contact

Website	reedbusiness.com
Telephone	020 86523500
Telephone region	London

Location

Registered Address	Quadrant House The Quadrant Sutton Surrey SM2 5AS
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

172.5k at £1	Reed Business Information LTD 46.62% Ordinary
127.5k at £1	Reed Business Information LTD 34.46% Ordinary A
70k at £1	Reed Business Information LTD 18.92% Cumulative Redeemable Preference

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

5 September 1988	Delivered on: 20 September 1988 Satisfied on: 13 September 1994 Persons entitled: The Thomson Organisation Plcand the Other 4 Chargees Named on the Schedule Attached. (See Schedule for Full Details) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and the other 4 chargees named on the attached schedule pursuant to an agreement of even date. Particulars: (See doc M395 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
5 September 1988	Delivered on: 13 September 1988 Satisfied on: 3 February 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 September 1988	Delivered on: 7 September 1988 Satisfied on: 3 February 1995 Persons entitled: 3I PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
23 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
30 September 2016	Appointment of Mr Jamie Andrew O'sullivan as a director on 23 September 2016 (2 pages)
30 September 2016	Termination of appointment of Reed Business Magazines Limited as a director on 23 September 2016 (1 page)
14 April 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
8 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 370,000 (6 pages)
12 February 2016	Company name changed ibis direct marketing LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-08 (3 pages)
21 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 370,000 (6 pages)
7 April 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
3 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 370,000 (6 pages)
15 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
12 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
15 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
12 March 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
30 September 2009	Appointment terminated director carolyn pickering (1 page)
30 September 2009	Director appointed ian michael glencross (2 pages)
15 May 2009	Return made up to 11/04/09; full list of members (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 January 2009	Appointment terminated director keith jones (1 page)
6 May 2008	Return made up to 11/04/08; full list of members (8 pages)
25 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 May 2007	Return made up to 11/04/07; full list of members (8 pages)
12 February 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
19 May 2006	Return made up to 11/04/06; full list of members (8 pages)
12 May 2006	Director's particulars changed (1 page)
3 March 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
19 August 2005	Director's particulars changed (1 page)
3 May 2005	Return made up to 11/04/05; full list of members (8 pages)
9 March 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
20 April 2004	Return made up to 11/04/04; full list of members (8 pages)
5 April 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
29 May 2003	Return made up to 30/04/03; full list of members (8 pages)
3 April 2003	Accounts for a dormant company made up to 31 December 2002 (9 pages)
7 March 2003	New director appointed (2 pages)
13 January 2003	Full accounts made up to 31 December 2001 (11 pages)
14 November 2002	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Return made up to 30/04/02; full list of members (7 pages)
26 September 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
15 June 2001	Return made up to 14/05/01; full list of members (7 pages)
20 October 2000	Accounts for a dormant company made up to 31 December 1999 (8 pages)
12 June 2000	Return made up to 14/05/00; full list of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (8 pages)
21 May 1999	Return made up to 14/05/99; no change of members (4 pages)
22 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (10 pages)
30 June 1998	Return made up to 31/05/98; full list of members (6 pages)
20 August 1997	Full accounts made up to 31 December 1996 (10 pages)
22 June 1997	Secretary's particulars changed (1 page)
19 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
14 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 1997	Full accounts made up to 31 December 1995 (10 pages)
16 January 1997	Director resigned (1 page)
13 December 1996	Return made up to 08/11/96; no change of members (4 pages)
2 December 1996	New director appointed (2 pages)
2 December 1996	Secretary resigned;director resigned (1 page)
2 December 1996	Director resigned (1 page)
2 December 1996	New director appointed (2 pages)
19 November 1996	Registered office changed on 19/11/96 from: 151-153 wardour street london W1V 3TB (1 page)
19 November 1996	New secretary appointed (2 pages)
25 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
5 January 1996	Secretary resigned (1 page)
8 December 1995	Return made up to 08/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
29 November 1995	New secretary appointed;new director appointed (2 pages)
22 November 1995	Full accounts made up to 31 December 1994 (12 pages)

Re (IDM) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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